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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 JULY 22, 2003 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 9:25 p.m. <br />9 <br />10 ROLL CALL. <br />I 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Morrison and City Attorney Jerome <br />14 Gilligan. <br />15 <br />16 I. APPROVAL OF JULY 22, 2003, H.R.A. AGENDA. <br />17 Motion by Commissioner Thuesen to approve the July 22, 2003, Housing and Redevelopment <br />18 Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 H. CONSENT AGENDA. <br />23 Motion by Commissioner Faust to approve the Consent Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of June 24, 2003: and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously, <br />29 <br />30 111. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 None. <br />32 <br />33 IV, STAFF REPORTS. <br />34 None. <br />35 <br />36 V. H.R.A. COMMISSIONER COMMENTS. <br />37 Commissioner Faust asked about the graffiti on a barbershop on Silver Lake Road. He noted the <br />38 graffiti was not within the City limits; however, he asked if anything could be done to assist the <br />39 City of New Brighton regarding this issue. Executive Director Mornson indicated he would talk <br />40 with New Brighton's mayor. <br />41 <br />42 VI. INFORMATION AND ANNOUNCEMENTS. <br />43 None. <br />44 <br />45 VII. ADJOURNMENT. <br />0 Motion by Commissioner Sparks to adjourn the meeting at 9:27 p.m. <br />48 Motion carried unanimously, <br />